IMPAX NEW ENERGY INVESTORS (GP) LIMITED
LONDON

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Company number 05529549
Status Active
Incorporation Date 5 August 2005
Company Type Private Limited Company
Address NORFOLK HOUSE, 31 ST. JAMES'S SQUARE, LONDON, SW1Y 4JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of IMPAX NEW ENERGY INVESTORS (GP) LIMITED are www.impaxnewenergyinvestorsgp.co.uk, and www.impax-new-energy-investors-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impax New Energy Investors Gp Limited is a Private Limited Company. The company registration number is 05529549. Impax New Energy Investors Gp Limited has been working since 05 August 2005. The present status of the company is Active. The registered address of Impax New Energy Investors Gp Limited is Norfolk House 31 St James S Square London Sw1y 4jr. . WILSON, Zack is a Secretary of the company. ROSSBACH, Peter Van Egmond is a Director of the company. SIMM, Ian Richard is a Director of the company. Secretary BROWN, Jacqueline Ann has been resigned. Secretary KNIGHT, Michael Burt has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILSON, Zack
Appointed Date: 12 July 2011
Director
ROSSBACH, Peter Van Egmond
Appointed Date: 05 August 2005
67 years old
Director
SIMM, Ian Richard
Appointed Date: 05 August 2005
59 years old

Resigned Directors

Secretary
BROWN, Jacqueline Ann
Resigned: 17 March 2009
Appointed Date: 05 August 2005
Secretary
KNIGHT, Michael Burt
Resigned: 12 July 2011
Appointed Date: 17 March 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 August 2005
Appointed Date: 05 August 2005
Director
INSTANT COMPANIES LIMITED
Resigned: 05 August 2005
Appointed Date: 05 August 2005

Persons With Significant Control

Impax Asset Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMPAX NEW ENERGY INVESTORS (GP) LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
12 Oct 2015
Full accounts made up to 31 December 2014
31 Jul 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
02 Jan 2015
Aud res sect 519
...
... and 32 more events
10 Aug 2005
New director appointed
08 Aug 2005
Secretary resigned
08 Aug 2005
Director resigned
08 Aug 2005
New secretary appointed
05 Aug 2005
Incorporation

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